1. Approval of agenda and minutes - Hartman

Glynn led the discussion on the following areas: (a) questions and issues about current structure of faculty body (b) configuration of faculty body (c) how to organize ourselves and gather opinions
Hartman, Glynn and Just will work on a brief statement to be sent to the NBLF group.
The statement, along with statements from USC, LRC and CSC will be shared with PlanCo, prior to Jan. 20, 2016.

3. Announcements

Wu: Jackie will be retiring on Feb. 1. The party will be held on Feb. 8. Please RSVP to Connie Wu.
Gardner: Survey for ebooks is due back on Jan. 15, 2016.